Ursprung des Netzwerks ersten Grades von Marggi Orietta Castillo Díaz
Einheit | Art der Einheit | Industrie | |
---|---|---|---|
Public Company | Finance/Rental/Leasing | 13 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Marggi Orietta Castillo Díaz
Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
---|---|---|---|
Pagos Digitales Peruanos SA | Karina Victoria Bruce Marticorena Christian Thomas Laub Benavides | Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
GENTERA, S.A.B. DE C.V. | Major Banks | Corporate Secretary Chief Operating Officer Corporate Officer/Principal | |
Universidad del Pacífico | College/University | Christian Thomas Laub Benavides | Undergraduate Degree Masters Business Admin Corporate Officer/Principal |
Universidad Católica de Santa María | College/University | Undergraduate Degree Undergraduate Degree | |
BANCO COMPARTAMOS SA | Packaged Software | Corporate Secretary Director/Board Member | |
University of Lima | College/University | Undergraduate Degree Undergraduate Degree | |
National University of St. Augustin of Arequipa | College/University | Graduate Degree Graduate Degree | |
SCOTIABANK PERÚ S.A.A. | Major Banks | Corporate Officer/Principal | |
FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
Ong Hábitat Arequipa Siglo Xxi | Comptroller/Controller/Auditor | ||
Cornell University
Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Masters Business Admin | |
Katholieke Universiteit Leuven | College/University | Undergraduate Degree | |
Banco Standard Chartered Colombia | Corporate Officer/Principal | ||
Corporación Nicaragüense Financiera | Director/Board Member | ||
Banco Solidario SA
Banco Solidario SA Major BanksFinance Banco Solidario SA provides commercial banking services. It services portfolio includes business loans, personal loans, savings account, current account, and pension funds. It also provides financial advisory and online banking services. The company was founded in 1996 and is headquartered in Quito, Ecuador. | Major Banks | Director/Board Member | |
Procredit Bank Nicaragua | Director/Board Member | ||
Edpyme Raiz SA
Edpyme Raiz SA Finance/Rental/LeasingFinance Edpyme Raiz SA provides financing solutions for small-and medium-scale businesses. Its service portfolio includes corporate loan, house loan, mortgage and remortgage loan, and corporate loan. The company was founded in March 1999 and is headquartered in San Isidro, Peru. | Finance/Rental/Leasing | Comptroller/Controller/Auditor | |
Extebandes | Miscellaneous | Corporate Officer/Principal | |
MIBANCO BANCO DE LA MICROEMPRESA S.A. | Major Banks | Director/Board Member | |
Government of Perú | Sovereign | Minister of Government | |
Crop Trust | Director/Board Member | ||
University of Miami
University of Miami Other Consumer ServicesConsumer Services University of Miami (Florida) is a private research university with students from around the world that is focused on teaching and learning, the discovery of new knowledge, and service to the South Florida region and beyond. The university was founded in 1925 and it is headquartered in Coral Gables, FL. | College/University | Doctorate Degree | |
Broadband Commission for Sustainable Development | Corporate Officer/Principal | ||
University of Warwick | College/University | Graduate Degree | |
Fin Útil SA de CV SOFOM ENR
Fin Útil SA de CV SOFOM ENR Finance/Rental/LeasingFinance Fin Útil SA de CV SOFOM ENR provides payment instruments and financing to companies and individuals. The company was founded on September 24, 2007 and is headquartered in Culiacán, Mexico. | Finance/Rental/Leasing | Director/Board Member | |
Instituto Tecnológico Autónomo de México | College/University | Undergraduate Degree | |
Instituto Panamericano de Alta Dirección de Empresa | College/University | Graduate Degree | |
Fundación Teletón Mexico | Corporate Officer/Principal | ||
ProDesarrollo Finanzas y Microempresa AC | Corporate Officer/Principal | ||
Coparmex Nuevo León | Corporate Officer/Principal | ||
Sogebank SA
Sogebank SA Regional BanksFinance Sogebank SA provides commercial banking services. It offers sogebel current, credit card, local credit card, cheque card, and boxes of surete sogebank. The company was founded in November 1985 and is headquartered in Haïti. | Regional Banks | Director/Board Member | |
Grupo Roble Internacional de Costa Rica SA | Director/Board Member | ||
Banco Solidario SA /BOLIVIA/
Banco Solidario SA /BOLIVIA/ Regional BanksFinance Banco Solidario SA is engaged in the provision of banking services. The company was founded in 1991 and is headquartered in La Paz, Bolivia. | Regional Banks | Director/Board Member | |
Atlantic Security Bank
Atlantic Security Bank Investment ManagersFinance Atlantic Security Bank provides banking services. It offers financial advisory and investment products. The company is headquartered in Grand Cayman, Cayman Islands. | Investment Managers | Corporate Officer/Principal | |
Gonzalez Calvillo SC
Gonzalez Calvillo SC Miscellaneous Commercial ServicesCommercial Services Gonzalez Calvillo SC is a Mexican company that provides legal services. The private company is based in Mexico City, Mexico. The company was founded by Enrique Arturo González Calvillo. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Jones Day México SC
Jones Day México SC Miscellaneous Commercial ServicesCommercial Services Part of Jones Day LP, Jones Day México SC provides legal services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
University of Anahuac | College/University | Graduate Degree | |
AFP Horizonte SA
AFP Horizonte SA Investment ManagersFinance AFP Horizonte SA is engaged in pension funds management. Its activities include financial, trading, security, and real estate investment. The company was founded on May 28, 1993 and is headquartered in Lima, Peru. | Investment Managers | Human Resources Officer | |
BBVA Continental SAB
BBVA Continental SAB Investment Banks/BrokersFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the company is Enrique Ferrand Rubini. | Investment Banks/Brokers | Corporate Officer/Principal | |
Inmuebles y Recuperaciones Continental SA | Director/Board Member | ||
Asociación Peruana de Recursos Humanos | Director/Board Member | ||
Universidad Adolfo Ibáñez | College/University | Masters Business Admin | |
CREDICORP CAPITAL PERU S.A.A. | Investment Banks/Brokers | Chief Executive Officer | |
BCP Chile S.A. | Chief Executive Officer | ||
GRUPO BVL S.A.A. | Investment Banks/Brokers | President | |
AFP INTEGRA SA | Investment Managers | Corporate Officer/Principal | |
Banco WWB SA
Banco WWB SA Finance/Rental/LeasingFinance Banco WWB SA is a holding company engaged in the provision of banking services. It develops microfinancing solutions for small-scale businesses, capital asset acquisitions, and commercial space leasing. It also offers personal loans, savings accounts, time deposit products, and insurance. The company was founded in 1980 and is headquartered in Santiago de Cali, Colombia. | Finance/Rental/Leasing | Director/Board Member | |
CREDICORP LTD. | Major Banks | Corporate Officer/Principal | |
AENZA S.A.A. | Engineering & Construction | Director/Board Member |
Statistik
International
Peru | 23 |
Mexiko | 12 |
Vereinigte Staaten | 3 |
Kolumbien | 3 |
Nicaragua | 3 |
Sektoral
Finance | 19 |
Consumer Services | 13 |
Commercial Services | 3 |
Technology Services | 2 |
Miscellaneous | 2 |
Operativ
Director/Board Member | 36 |
Corporate Officer/Principal | 23 |
Undergraduate Degree | 8 |
Independent Dir/Board Member | 7 |
Graduate Degree | 6 |
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